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Belgrove House Properties Limited

13704005

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

93 PARK LANE, LONDON, W1K 7TB
Incorporated 26/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Cipa Secretaries Limited

secretary · Since 27/09/2023

Mr Timothy Christopher Gavey

director · Since 27/09/2023

COMMERCIAL DIRECTOR

BRITISH · JERSEY

Also on 1 other board

Mr Trevor Michael Parker

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · JERSEY

Also on 1 other board

Mr Jeremy Edward Paul Glover-Green

director · Since 11/10/2023

DIRECTOR

BRITISH · JERSEY

Also on 1 other board

Persons with Significant Control

Mr Klaus Dieter Stark

Significant control

Austrian · Liechtenstein

Notified 04/02/2022

Mr Martin Batliner

Significant control

Liechtenstein Citizen · Liechtenstein

Notified 04/02/2022

Mr Christopher Billot Cotillard

Significant control

British · Jersey

Notified 27/09/2023

Former PSCs

Mr Andrew Mark De La Haye

Ceased 27/09/2023

Mr John Ross Mcclellan

Ceased 27/09/2023

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 12/04/2023Registered 13/04/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 12/04/2023Registered 13/04/2023
Charge
outstanding

MSD R&D INNOVATION CENTRE LIMITED

Created 20/05/2022Registered 25/05/2022

CompanyRankvs 195364+ SIC 68100 peers
13

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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195364Belgrove House Properties Limited
22
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

-£938k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

—

Current Liabilities

£47k

Debtors

£157k

0avg. employees

Balance Sheet

Assets less current liabilities£120.1M
Prepared with VT Final Accounts